07/16/2014
The UK IGA provides a framework for the implementation in the Cayman Islands of a UK tax residents reporting regime ("UK FATCA") which is similar in scope to the US Foreign Account Tax Compliance Act ("US FATCA").
07/14/2014
Luxembourg’s parliament approved an agreement July 9 with Taiwan to avoid double taxation and prevent fiscal evasion.
07/13/2014
Cyprus company Glendive Enterprises Limited entered into an agreement with Arabian Resources FZC to provide a ship to transport bauxite ore
07/11/2014
There has been much press commentary in recent weeks about the iniquitous effect inheritance tax (IHT) has on property, particularly in London and the South East where the value of an “average” property can easily exceed the nil rate band (or
07/09/2014
They are only a few hundred yards from the firm's old base in Wollaton Street.
07/09/2014
Seneca has advanced £10m to businesses already and expects to have a loan book of £20m by the year’s end
07/09/2014
UK and India remain committed to the Base Erosion and Profit Shifting project
07/09/2014
Offshore tax dealings: celebrities and sportsmen in leaked Jersey files
In another major blow to international personal tax evasion, the names of over 20,000 wealthy offshore clients of a private bank in the Jersey island tax haven, have been leaked to the International Consortium of Investigative Journalists.
07/09/2014
HMRC predicts the new measures would only affect about 17,000 individuals each year
07/08/2014
Information on expats opening offshore accounts to be shared with HMRC
The UK signed its agreement with the US in 2012
07/07/2014
The BBA has today responded to the European Commission’s consultation on tax problems faced by EU citizens when active across borders within the EU.
07/07/2014
500 property raids launched in the last year – managing to hit a new record high
07/06/2014
Providers suggests measures to avoid tax avoidance at retirement due to new rules are not robust enough.
07/04/2014
The potential impact of these new HMRC powers is so huge that an independent appeal process should be introduced
07/04/2014
The Commission continues to gather information on the tax practices of member states ... and this might lead to new formal investigationS
07/03/2014
The Finance Ministry is pushing ahead with its program to entice Russian-owned offshore firms to repatriate capital.
07/03/2014
This is the latest example of the authority’s efforts to build international cooperation and prevent a repeat of the corruption scandals
07/03/2014
Spain taxes the worldwide income of residents and the Spanish income of non-resident
07/03/2014
They’ve served their purpose by stimulating FATCA, and that period of work was absolutely essential to lay the groundwork for the new global structure of tax information.”
07/03/2014
Standard Life will be contacting its Sipp customers with further details when the position becomes clear, the FSCS says.